Financial Crime Jobs in Scotland by City
Edinburgh
(71 postings)
Senior AML & Financial...; Head of Financial Crime...
Glasgow
(50 postings)
Global Credit Fraud &...; Financial Crime...
Hamilton
(9 postings)
Compliance Analyst,...; AML Compliance Manager,...
Stirling
(9 postings)
Group Financial Crime...; Group Financial Crime...
Daliburgh
(6 postings)
Financial Crime Data...; Financial Crime Data...
Inverness
(6 postings)
Global Credit Fraud &...; Insurance Claims...
Ayr
(4 postings)
Insurance Claims...; Remote Financial Crime...
Coatbridge
(4 postings)
Senior FinCrime...; Global Credit Fraud &...
Glenrothes
(4 postings)
Insurance Claims...; Global Credit Fraud &...
Greenock
(4 postings)
Senior FinCrime...; Global Credit Fraud &...
Kilmarnock
(4 postings)
Global Credit Fraud &...; Senior FinCrime...
Kirkcaldy
(4 postings)
Senior FinCrime...; Global Credit Fraud &...
Perth
(4 postings)
Global Credit Fraud &...; Senior FinCrime...
Airdrie
(3 postings)
Global Credit Fraud &...; Senior FinCrime...
Midlothian
(3 postings)
Financial Regulatory...; AML and Financial Crime...
Aberdeen
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Dundee
(2 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
East Kilbride
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Livingston
(2 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Paisley
(2 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
Cumbernauld
(1 posting)
Senior Compliance Lead,...
Falkirk
(1 posting)
Remote Financial Crime...
Lanarkshire
(1 posting)
AML Compliance Officer
today
1.
Lead Economic Crime Investigator — Hybrid, Secondment
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Law/Legal (Financial Crime), Government
Position: Lead Economic Crime Investigator — Hybrid, 12 - Month Secondment - Nationwide is seeking a Senior Economic Crime Investigator...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Economic Crime Investigator — Hybrid, Secondment JobListing for: Description This |
today
2.
Global Head of Fraud Banking Strategy
Job in
Glasgow, Scotland, UK
Finance & Banking (Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist)
Position: Global Head of Fraud, Payments & Banking Strategy - Payward, the company behind Ninja Trader and CF Benchmarks, is seeking a...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Global Head of Fraud Banking Strategy JobListing for: United States Digital Space LLC |
today
3.
Lead Economic Crime Investigator — Hybrid, Secondment
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Law/Legal (Financial Crime), Government
Position: Lead Economic Crime Investigator — Hybrid, 12 - Month Secondment - Nationwide is seeking a Senior Economic Crime Investigator...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Economic Crime Investigator — Hybrid, Secondment JobListing for: Description This |
today
4.
Quality Assurance Analyst
Job in
Isle of Man, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Isle of Man - Our client is seeking a Quality Assurance Analyst to maintain the Anti - Money Laundering and Combatting...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Quality Assurance Analyst JobListing for: Itchyfeet Recruitment Agency |
today
5.
AML and Financial Crime Lead
Job in
Midlothian, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Reference: 1535 - Are you an experienced AML and Financial Crime professional looking for a role where you can shape strategy, influence...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... AML and Financial Crime Lead JobListing for: Burges Salmon |
today
6.
AML Compliance Officer
Job in
Lanarkshire, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Lanark - Overview Our leading Douglas - based Finance Sector Client with an international focus are enjoying a busy workload...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... AML Compliance Officer JobListing for: Orchard Recruitment |
1 day ago
7.
FinCrime Compliance Manager - Lead Safe Fintech
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: FinCrime Compliance Manager - Lead Safe Fintech Growth - Revolut is seeking an innovative and driven Financial Crime...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... FinCrime Compliance Manager - Lead Safe Fintech JobListing for: Revolut |
1 day ago
8.
Head of Compliance & MLRO — FCA Oversight Leader
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Compliance & MLRO — FCA Oversight Leader JobListing for: Mphasis |
1 day ago
9.
Senior AML & KYC Investigator
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Nationwide is seeking a Financial Crime Investigator to perform enhanced due diligence and KYC reviews on medium and high - risk...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML & KYC Investigator JobListing for: Nationwide |
1 day ago
10.
Head of Fraud Banking
Job in
Edinburgh, Scotland, UK
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Head of Fraud, Payments & Banking - Building the Future of Open Finance - Payward - the parent company behind Kraken,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Fraud Banking JobListing for: Kraken International |
2 days ago
11.
Head of Financial Crime Risk
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
JOB PURPOSE - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning, updating, and overseeing compliance...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Head of Financial Crime Risk JobListing for: Hampden Bank |
3 days ago
12.
Financial Crime Investigator – AML & KYC; Hybrid
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Financial Crime Investigator – AML & KYC (Hybrid) - Nationwide is recruiting a Financial Crime Investigator to join our...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Investigator – AML & KYC; Hybrid JobListing for: Description This |
3 days ago
13.
Group Financial Crime Risk and Controls Consultant
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Group Financial Crime Risk and Controls Consultant JobListing for: M&G |
3 days ago
14.
Global Financial Crime Risk & Controls Lead
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
M&G is seeking an experienced financial crime professional to own a crucial component of our 2 - LoD framework. The role sits in...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Global Financial Crime Risk & Controls Lead JobListing for: M&G |
3 days ago
15.
Global Financial Crime Risk & Controls Lead
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - M&G in Edinburgh or Stirling is seeking an experienced financial crime professional to own the 2 - LoD...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Global Financial Crime Risk & Controls Lead JobListing for: M&G |
3 days ago
16.
GFSC Compliance Officer – Regulatory Assurance
Job in
Daliburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
GFSC seeks a Compliance Officer for a fund client to ensure regulatory obligations are met under the GFSC framework, including financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... GFSC Compliance Officer – Regulatory Assurance JobListing for: jobs.jerseyeveningpost.com-job boards |
4 days ago
17.
Compliance Officer, Finance & Banking
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer, Finance & Banking JobListing for: your Jared |
4 days ago
18.
Compliance Officer, Finance & Banking
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer, Finance & Banking JobListing for: your Jared |
4 days ago
19.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |
5 days ago
20.
Impact-Driven Compliance Officer Fintech
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |